Sir,
This is to bring in your notice that I Ashish Kumar Singh , resident of E-3/342 Sector-H, LDA Colony Kanpur Road, Lucknow received a mail from yahoo/msn lottery incorporation on 23 November'2010 saying that I had won a amount of 500,000 GBP. The mail I received was as follows:-



The Yahoo/Msn Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

CONGRATULATIONS!!!

Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00
(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND Sterling) for the
Annual 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
(inc) LIVE, In conjunction with the MICROSOFT WINDOWS, YAHOO/MSN WINDOWS,
collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people as our winners, through electronic
balloting System without the winner applying.
Yahoo/Msn Lottery Prize must be claimed not later than 14 days from
the date of this Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number.................YM09788

Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program,

Please be warned.
Attached here is the claim verification and funds release form.
You are expected to fill and submit to the event manager.

(VERIFICATION AND FUNDS RELEASE FORM)
1.FULL NAMES:_______________________
2.ADDRESS:____________
3.***:___________________________
4..AGE:________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:___________________________
7.E-MAIL ADDRESS:____________________
8.TELEPHONE NUMBER:______________________
9.AMOUNT WON:___________________
10.STATE:___________________
11.COUNTRY__________________________
12.NEXT OF KIN:_____________
13.ZIP CODE:_____________________________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.

Head Customer Care Service
Microsoft Promotion Team
(CONTACT EVENT MANAGER)
Dr. JOHN SMITH
E-mail: msnclaimsdeptboard@hotmail.com
Telephone: +44 701 004 0117 +44 701 743 8154
Once again congratulations...
(Yahoo/Msn Lottery Promotion/Lottery Coordinator).




• After I replied them with the above details I again received a mail on 24 November’2010 informing me that a diplomat Mrs. Kelly Foster would deliver the won amount to my address.The mail I received was as under:-





Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater
London SM1 4te United Kingdom.

Ref: XYL /26510460037/0
Batch: 24/00319/IPD
Winning number: YM/09788/60

Dear Lucky Winner: Ashish Kumar Singh




We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's YAHOO/MSN INTERNATIONAL LOTTERY PROMOTION.Your email address was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged

Your winning prize has been verified and approved for payment by the ALLIED IRISH BANK U.K. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat MRS Kelly Foster. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you are the rightful beneficiary of the winning sum of 500,000 pounds. Below is his flight information:





Departure Date /Time:25th November 2010 -10:15:00 p.m (UK TIME)
Arrival Date /Time:26th November 9:30 a.m (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize £500,000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.



A scan copy of your winning certificate and the i.d proofs of our delivery officerDiplomat Mrs.Kelly Foster has been attached to this email. Do check the attachment below.


Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once again from all staff of Yahoo/MSN Lottery Board and do feel free to call for more information.




Dr. Henry


REMITTANCE DEPARTMENT,
(Yahoo/Microsoft Lottery Games/Lottery Coordinator).

Tel: +447017005009
+447017038772


• On 26 November'2010 I received a call from 09654989259 saying that the call was from Nisha Sharma,Custom Department,Indira Gandhi Internatiomal Airport,New Delhi.I was told that custom had received a parcel containing 500,000 GBP and I was required to make a payment of 15,500/-Rs. as clearance charges for the parcel.I was asked to make that payment in the name of Satya Devi in account no.20067594292 in SBI bank,New Delhi Branch.

• After I made that payment(15,500/-Rs) on 30 November'2010 I received a call from 011-32716943 saying that the call was from Reserve Bank Of India and an account had been opened on my name and a sum of 3,57,09,024.30 INR had been deposited in it. I also received 2 mails regarding the opening of the account on my name in RBI and instructions for online transfer respectively which were as follows:-



1.
Welcome to Reserve Bank Of India

RESERVE BANK OF INDIA










Government of India Greater Kailash
Ministry of Finance New Delhi 110001
Dear Esteem Customer: ASHISH KUMAR SINGH,
From Reserve Bank Of India.This is to inform you that an account has been created/open in your Name, and the Cash Sum of Rs.
35709024.30INR was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local bank account. Your account has been activated and you can now commence Transfer Immediately Into Your local bank account as mentioned below.

Bank name: UNION BANK OF INDIA
Account holders name : ANOOP KUMAR SINGH
Account number: 6929
Account type : savings

Below is the link you will use to view your account for Onward Online transfer to your local bank account,
You are advice to click the link below and enter below Customer No.To commence your transfer immediately.
Redirect
Customer No: 0466012439
RBI Account No: 0482777105662

Feel Free to contact us if you experience any difficulties during transferring your fund
online to your provided account.

Thanks for choosing the Reserve Bank Of India as your financier institution We look forward to serving you better.
Do Have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India.
Thanks for your activities.


Once again thanks' for your co operation
Mr. Harpreet Singh
R.T.Senior Officer (RBI)
.


2.
Dear Sir,
1. Click the log in link (website: Redirect )

2. Enter your Customer No:0466012439

3. You will see your name and home address.By the right site click ( NEXT )

4. View your a/c statement. Transfer to your local bank account

5. Here is your COT CODE : cot1327

• When I started doing the online transfer of the amount in my account the amount was not transferred.


• I was told to make a payment of 25,000/-Rs for tax-code which was required for online transfer.I was asked through a mail to make that payment in the name of Ram Tiratho in account no. 632101505794 in ICICI bank.The mail was as follows:-


KINDLY DEPOSIT (Rs.21,000 ) TO BELOW ACCOUNT DETAILS FOR THE TAX-CODE WITHIN 40MINS TIME.

NAME:RAM TIRATHO
A/C NO:632101509794
BANK:ICICI BANK



• The next day when I made the payment(25,000/-Rs) on 1 December'2010 I received a mail which was as follows:-


Welcome to Reserve Bank Of India

RESERVE BANK OF INDIA










Government of India Greater Kailash
Ministry of Finance New Delhi 110001
Dear Esteem Customer: ASHISH KUMAR SINGH,
YOUR TAX CODE HAS BEEN SENT BY THE
CONCERNED AUTHORITIES. BELOW IS YOUR TAX CODE:

Here is your TAX CODE : tax5809

Thanks for choosing the Reserve Bank Of India as your financier institution We look forward to serving you better.
Do Have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India.
Thanks for your activities.


Once again thanks' for your co operation
Mr. Harpreet Singh
R.T.Senior Officer (RBI)
.





• On the same day i.e. 1 December’2010 I got a call from the same no.011-32716943 saying that my account was temporary and it was deactivated as I had been late in making the previous payment.I was asked to make a payment of 19,000/-Rs. for the activation of my online account.I was asked to make that payment in the name of Ram Tiratho in account no. 632101505794 in ICICI bank.

• The next day when I made the payment(19,000/-Rs ) on 2 December'2010 I got a call from the same no.011-32716943 saying that I will receive a tax code through mail by which I would be able to commence online transfer.Even after receiving the tax code, the amount could not be transferred by them. I also received a mail as under:-






Welcome to Reserve Bank Of India

RESERVE BANK OF INDIA










Government of India Greater Kailash
Ministry of Finance New Delhi 110001
Dear Esteem Customer: ASHISH KUMAR SINGH,
Redirect
Customer No: 440601249
RBI Account No: 0404821056629

HERE IS YOUR TAX CODE: ( tax5809 )

BELOW HERE IS YOUR DEM CODE: (dem9328)

IMPORTANTLY: BE INFORMED THAT BECAUSE OF THE DELAY AFTER SUCCESSFUL TRANSFER OF YOUR WINNING FUND
INTO YOUR LOCAL BANK ACCOUNT YOU HAVE TO CONTACT THE ACTIVATION DEPARTMENT VIA BELOW EMAIL,OTHERWISE
YOUR FUND WILL NOT REFLECT IN YOUR ACCOUNT. EMAIL: activation_dept@instruction.com

Feel Free to contact us if you experience any difficulties during transferring your fund
online to your provided account.

Thanks for choosing the Reserve Bank Of India as your financier institution We look forward to serving you better.
Do Have a nice day as we anticipate your customership relationship.
Reserve Bank Of India.
Thanks for your activities.


Once again thanks' for your co operation
Mr. Harpreet Singh
R.T.Senior Officer (RBI)



• After this mail I got another mail in which I was asked to make a payment of 37,925/-Rs. for dem code after which the amount will be transferred online.I was asked to make that payment in the name of Ram Tiratho in account no.632101505794 in ICICI bank.The mail I received was as follows:-

RESERVE BANK OF INDIA










Government of India Greater Kailash
Ministry of Finance New Delhi 110001
Dear Esteem Customer,

THE ACTIVATION OF ASHISH KUMAR SINGH ACCOUNT.

1, Its against the rules and regulation of Reserve Bank of India to transfer huge amount
of fund to savings account as stipulated by the Governor Body.

2.The activation of your account will cost you ( Rs.37,925 ) Your online transfer have exceeded the maximum
time map out for non-Registered Account Holder of RBI.

Kindly get back to us to enable us help you for the Transfer/Activation so that your fund will reflect within 2hrs.

Thanks for your activities


Once again thanks' for your co operation
Mr. Harpreet Singh
R.T.Senior Officer (RBI)







• After I made that payment(37,925/-Rs) on 3 December'2010 I got a call from the same no.011-32716943 saying that since the amount was big I could not transfer it online and they(RBI) would transfer it directly to my account.I was told that the amount being big, would be transferred in 4 parts and I was required to make a payment of 25,000/-Rs for each transfer.They(RBI) told me that I had to make a payment of 25,000/-Rs for the transfer of first part and after I receive the first part,I will be required to make the rest of the payment.I was asked to make that payment on the name of Ram Tiratho in account no. 632101505794 in ICICI bank.

• Next day when I made the required payment(25,000/-Rs) on 4 December'2010,I got a call from the same no.011-32716943 saying that the transaction was to be done one after the other instantaneously.So,I was asked to make a payment of remaining 75,000/-Rs. I told them that I would be unable to make that payment.

• Then they (RBI) told me through call which was from the same no. 011-32716943 to make a payment of 25,000/-Rs.When I made that payment on 8 December'2010 I got a call from the same no.011-32716943 saying that my account was not accepting such a big amount and they (RBI) will sent their staff member to my address who will help in transferring the amount to my account by directly going with me to the bank in which I am having the account.I got a call from the same no.011-32716943 saying that I was required to make a payment of 22,500/-Rs for their staff's accomodation and air-ticket. Then I asked for the winning certificate and receipt of Custom. I received a mail in which following attachments were enclosed:-























1.Receipt of the custom’s department of 15,500/-Rs. for clearance of parcel.






2.FRO application form.













3.



4.Passport of Mike John.

5.Winning Certificate from yahoo/msn.





• After making that payment on 14 December'2010 I got a call from the same no.011-32716943 saying to make a payment of 30,000/-Rs for authority certificate from Home Ministry.




• Then I asked them to refund my money as no policy of above said seemed to be real. Since then their nos. are switched off.



• I would be thankful if you guide me in getting my amount back.

i recieved a massage saying that The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================

Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788







Dear Lucky Winner




We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Yahoo/Msn One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, G mail and Yahoo.


Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo Msn Lottery. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.




A winning cheque has been issued in your name by the Yahoo/Msn Online Lottery board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (DIPLOMAT RICHARD PETERSON) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore Fourteen Lahks India Rupees) to you.


Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.

The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).



You are advice to make the required 25,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.



Due to the urgency needed in this delivery we are informing you that (DIPLOMAT RICHARD PETERSON), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 9:30 am tomorrow morning.




PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc)-------0.30kg
Affidavits of Certificate------------------------ 0.10kg
Copy of Proof of ownership--------------------- - -- 0.10kg
Color of parcel: ------------------------------ Brown.

DEPARTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 11TH
FEBRUARY 2011- 07:45:00 PM (U.K TIME)



ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES INDIA
12TH FEBRUARY 2011- 09:30:00 AM (INDIA TIME)






Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the clearing of your parcel at the custom department there in your country.




So i want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT RICHARD PETERSON).


So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully




IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country


he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000INR BY THE TIME


THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT RICHARD PETERSON) TO COME


OVER TO YOUR COUNTRY "INDIA"


You Must Be 16Years Or Over To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.





Regards,
Mr. David Mark
Payment Officer.
Director of Operations
Tell: +44-871-315-5561
Tell: +44-871-315-9303

Respected as i am student of anna university, earlier i get one message in my number 9043696356..................
As u r the lucky winner of blackberry mobile contest,they request me to give rs24,500 indian money for the review of customs department...........
To gather money 2crore ..... After u get reward of 24,500
+919582950229 mrs.jinifer scott from london now she stay on new delhi

Mr. Ashish,have u got any solution regarding this,if not then contact me as soon as possible on achievers.services@gmail.com

I can help u in this.............................................. .........

I am reading your lottory story. and same massage to my yahoo i.d. this lottory is rong mail ? and mr. diplomet all time contact me and make a monry offere to clear costom charge. this lottory mail massaga is rong give me a massage for your replay. and helpfull me for futher process.

Respected sir/madam,
I would not like to disclose my id to you but i guess im in the process of being scammed.ive been getting these calls frm someone claiming that i have won some lucky draw.I have checked with the bank and have been notified that these things do not exist.the ph number currently being used is 919167596853.i see many such complaints on the net.it would be nice to know that such scams much be stopped and that i can be of help.thanks.

DISPATCH NOTIFICATION LETTER FOR WINNER NUMBER!!!2‏‏‏‏‏‏‏‏

Show Details
Message Body




The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.

Batch Number.....................YM09102XN
Ref Number.......................YM35447XN
Winning Number...................YM0772011


ATTN: Winner,

We have confirmed your details and verification. We have chosen second option for you (CASHIERS CHEQUE)A winning Cheque has been issued in your name by msn/yahoo Inc-operation board and We are pleased to inform you that you will be receiving your package containing the sum of (£500,000.00, GBP)(Five Hundred Thousand Great Britain Pounds) original copy of your winning certificate, Fund Release Order, Money Laundering protection, Letter of Affidavit for Claims from the British government and a Mini Microsoft computer by our delivery agent (diplomat JOHN BRUCE ) after all document must have been endorsed via, International Diplomatic Delivery(IDS) United Kingdom department in which your winnings has been sent for delivery to your residence in India

Our representative/delegate will deliver your prize won in cheque to your home address as well as other legal document along with Mini Microsoft computer .For your information Your winning draft has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you and there are some document you have to sign after you have receive the prize.

Please take note of the departure/arrival details of our diplomatic officer who will be coming over to your country to effect the safe delivery of your winning cheque of GBP 500,000.00 Pounds to your residence.

UK Departure Date: 16Th Of June being Thursday 2011
India Arrival Date: 17th Of June being Friday 2011


Important Note:
It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications. Be informed that the custom in your country has made us to know that upon the arrival of our delivery officer, your parcel needs to be cleared at the custom post and the clearance fee is Seventeen Thousand Five Hundred India Rupees (Rs.17,500) .This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval.
You are advice to make the required Rs.17,500 available to him once he arrives India to enable him fulfill the normal Indian Customs clearing obligations at the International Airport so that your consignment containing your cheque of Five Hundred Thousand Great Britain Pound Sterling’s can be release to him by the Indian customs and then he can proceed to your address for the delivery.

Therefore, upon the arrival of our diplomat to India, your winning parcel (Certified Bank cheque and other vital documents) will be in the custody of the India Airport Authorities for proper clearance and issuance of the clearance document and you will be responsible to pay the clearance fee to them so that they can release your parcel to the diplomat without any delay.

PLEASE ENSURE THAT YOU CO-OPERATE WITH OUR DIPLOMAT , FOLLOW HIS INSTRUCTIONS TO AVOID ANY DELAY IN HANDLING OVER YOUR WINNING CHEQUE TO YOU, BECAUSE HE HAS A VERY LIMITED TIME TO SPEND IN INDIA, SO THAT HE CAN PROCEED TO OTHER COUNTRIES FOR THE SAME ASSIGNMENT.

FOR YOUR INFORMATION:
Your Winning prize cheque is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above customs clearing charges cannot be deducted from the prize cheque and hence must be provided by you before your prize can be released by the India Airport Authority. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".

For any query or question, please contact our 24 hours customer care services number:Tell: +447010035143

Do acknowledge the receipt of this mail and congratulations once more from the board of directors MSN YAHOO LOTTERY ORGANIZATION 2011.

Sincerely yours,
Dr:PHILIP COLE
Tell: +447010035143
(Event Manager)


EEVAN BHARATI BUILDING 6TH FLOOR
CONNAUGHT PLACE, NEW DELHI 110001

18th, June,2011.
Attn:Mr Vikash Kumar,

We are writing to you to notify you that we received a winning cheque of
(500,000.00GBP)bearing your name (Mr.Vikash Kumar) issued by
the MSN/YAHOO LOTTERY BOARD UNITED KINGDOM, Via the processing officer
(Mr.John Bruce)Your winning cheque has to be endorse and stamp by the
ministry of finance Department before we can proceed with immediate
transfer of your winning fund into your personal Bank account details,You
are requested to pay a total fee of (48,700INR)for the endorsement. as
soon as we receive this payment confirmation from you,your winning cheque
will be endorse and it will be ready for transfer without any delay,
kindly treat this mail with a matter of high priority.
Note: A copy of this email also forwarded to the processing officer for
further assistance, we look forward to serve you better.
Contact(Mr.John Bruce) who deposited the chegue with us and ask him on
how you can make the payment.
Best Regards
Customer service department
Reserve Bank of India
Email: transfer@e-rbionline-gov.org
account@e-rbionline-gov.org
Photos
Download All
VERIFICATION FORM.png

sir my name is ramcharan i got a mail from reserve bank of india that my prize money has been transcted successfully to my mothers account account number will be 10755676441 they given that my reference number will beEG44B822IndiaL is it true or fake please i beg u kindly clear my doubt about the reference number upto now i have paid nearly 3lakhs to diplomat agent from cocacola company uk upto now i didnt received even one rupee also so please inform me about the transaction has been done to my mother account or not did the agent doing fraud iam in full of confusion please i beg u kindly give me response now my family has no way we made debit to make all the formalities that has been told by diplomat agent name douglas please help me

sir i m sanjeev kumar from nashik even i received a mail like the others on 7th july 2011. i was promised to get a prize money of £850000 from bmw uk auction because my mobile number was selected. they said there diplomat will reach india on 9th morning i got a call that i m supposed to pay 18500 inr to clear custom dues of receiving the parcel.
i have not paid any amount.
i checked his cell no. is in delhi and he is customer of vodafone. the no. used by him is 9582687370 the other no. is 9582704357

RESPECTED SIR ;
I AM KANNAN, I STAY WITH RAJAPALAYAM IN TAMILNADU ( VIRUTHUNAGAR DISTRICT ) I HAVE ONE RECEIVED EMAIL 07-08-11 DATE WITH WON PRIZE IS RS 500,000.00 GBP.
AND THEN RBI CURRENCY CONVERVATION FORM IS HAVE RECEIVED.FORM WILL PUT THE


DETAILS IS RBI / 2010-06 / 564 DATE : 9 / 8 / 2011
DBOD. FSD.BC 49 / 20.05.011 / 2010 / 211 NO :045986 / CRT

THIS PROOF IS ORIGINAL OR DUBLICAT. PLEASE REPLY FOR MY EMAIL

r.jayaram78@ymail.com
cell; +918754090569

Dear sir,i m harbir singh ,i get a email from BMW companey that i win £850,000pound ,and i asked to deposit 18,500 Rs in account of name: R.v.shrivastav ,account no:31716707234 , pan:AZUP3724P ,i deposit but i dont get any money, so if u can help me to return my money pls send me email on my id..(chandra.kvpl@gmail.com)

There is so many fraud racket in india which has moto 2 fraud with innocent people by messages that your mobile has won in so or so lucky draw .i also get this type of msg in my mobile that ur mobile is won 500,000 GDP for icc cricket lucky draw but i lose my money also.
i think goverment can do something for this bad racket group and chatch them they can use all his identity wrong and fraud.

Sir.. I am P.Rajendran. I am residing at India at( Kuttai thottam, K,G pudur, Chettipalayam(po), Podanur(via), Coimbatore 641201,Tamil Nadu.
Sir i have received following message through e-mail.
""""""""""""""""""NOKIA AWARD WINNING PRIZE ARRIVAL NOTIFICATION
UNITED KINGDOM

The Nokia Corporate House

PO Box 1110,Liverpool

L50 1NL,United Kingdom.

REFERENCE NUMBER: Nokia436590C01

BATCH NUMBER: D3426

PARCEL NUMBER:EAS843155390UK



DEAR WINNER : Mr. P.RAJENdran

We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's award promotion swift-promo.


The online world mobile phone numbers draws was conducted from an exclusive list of 5000,000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:


Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Mr. Laurence Wisdom. Your parcel code is (CH/117/LD) you are to keep your parcel Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.



Below is his flight information:


Departure Date /Time: 25/09/2011 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 26/09/2011 9:30 a.m (INDIA TIME)


Your winning parcel contains all of the following items:

1.) Your Winning Prize 750,000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.

5.)3set of Black berry phone and t. shirt for your family members.

Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country. (Pls.Note:You are to make the custom clearance charges fee available for the prompt clearance of your winner parcel from the airport before proceeding to your city)

Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.



This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once again from all staff of Nokia Promotion Board and do feel free to call for more information.



Sincerely yours,
Dr.Morris Woodman,

Tel: 0044 701 774 2493."""""""



Sir.. I am a Farmer. Basically I am a poor. I thought if we get that prize we can solve the problems and proceeded with that. Actually i got a call on 26.09.2011 from a lady with the number"+91-1132082661". She told that she is talking from "Delhi customs" sir. She told that the parcel is in the name of mine. I was continuously asking her whether it is fake or true. But She told that the parcel is name of you. so nobody can cheat us. so we proceeded with that sir. She asked me to pay the Custom Clearance fees of "rs.24500" sir. I said i cant pay immediately. She told that it has lot of money we cant hold it here. she asked me to pay the next day. Then next day somehow i arranged the money. She asked me to pay in the name of "RITESH KUMAR" in ICICI bank. She gave the account number"089201501646". I paid this amount on "27.09.2011". they sent me the receipt also. Again the next day she asked me to pay the income tax. I said I didn't even get the money then y should i pay. She said that the money is yours, so u must pay like that. I said I cant pay today. somehow she asked me to pay the next day. We kept the document in finance and paid "rs.87000". in the name of "DHANRAJ SINGH" in ICICI bank. She gave he account number "089205000178".I paid on "29.09.2011". they sent me the receipt for that also.Then she said that she hand overed the parcel to Mr.Lawrence Wisdom who is from london to deliver the parcel. Then he talked with me from the number " +91-7503349282" He said he is from london. He said he is going to "RBI" the following day to exchange the pounds to indian rupees. He said that the people from reserve bank of India is asking the payment of"rs.39,989". I said i can't pay . But he said this is the final money you r gonna pay. So by trusting that I thought of paying.I received a mail from "rbi" to fill the form. I sent the reply to that form. then he gave the account number "089205000177" in the name of "JITENDRA KUMAR SINGH" In ICICI bank. I paid on "1.10.2011". i have the bank receipts. Again he asked to pay the compassion fee as 2,97,000. I got the doubt. I am helpless sir.. I dont know what to do. Feel like dying..[
Please help me in someway...

SIR, i m pranav study at lpu jalandhar,, today on 10-10-11 i got a call saying dat its from delhi custom office and also saying dat i hav a parcel of some 2 crore rupees and 2 mobile phones,, sha askd my address and told me to deposit 20,000 rupees in a account of icici bank,,, i know dat all this is fraud and requesting you to get clear of this,, the mobile number was- 07838902843,,,...

Sir,
I received a mail regarding that I won a prize amount in COCA COLA PRIZE REDMTION CENTER UK , and a Diplomat agent Mr.Dip Mark has come to New Delhi with the consignment then he asked me to pay the clearance charges 13,700 rupees and asked me to deposit the said amount in the a/c no 20084772367 a/c name Shikavi Sumi SBI New Delhi and i confused him stating that the Branch manager of SBI started questioning me regarding why am depositing the amount 13,700rupees then he gave me another a/c no 12031050001818 a/c name Anad singh HDFC BANK New Delhi.
I know that this is a fraud ... sir still Mr. Mark is in NEW DELHI and i tried reaching all possible ways to inform about this the Government or crime deparment or many help site but....

SIR THAT UK PERSON HAS SENT HIS ID PROOF AND THE CLEARANCE CERTIFICATE FROM CUSTOMS OF NEW DELHI AND HE IS STILL IN NEW DELHI , he says he will come to my place once i pay the amount for registration of the diplomatic immunity which he states as the winning amount he has in it..
I want him to get arrested and the other two persons who gave the a/c numbers they are from India.
WE SAY OURSELF WE ARE PROUD TO BE INDIANS BUT JUST SEE WHERE WE ARE? WE DONT EVEN GET ANY HELP IN SUCH SITUATIONS .... I MUST SAY THAT WE MUST KNOW SOME MAIL IDS AND FEW PHONE NUMBERS WHERE WE CAN COMPLAINT AND GET THERE HELP TO ARREST THEM IMMEDIATELY ...
I SAY HERE WITH ABROAD PEOPLE OUR CITIZENS ARE HOLDING THERE HANDS SO ALL ARE BENEFITED.. WE MUST STOP THEM please can any higher authority help us ???

sir,
i have read all above messages .and i fell that i can help you to find that person who is doing that all
because his next aim is me. i can't give u my id.but i also got such type of messages.....
if u want to caught that person then i m sending u that person current mobile no. which is used by him
,his name is mr. james grant
senior diplomate of u.k.
his Indian mobile no. which is being used by him currently is"+919953273178"
sir u can find that person 12/10/2011 because he promised me to call me at 10 a.m.

Sir,my name is pramod kumar chaudhary and i want to say that i received a mail from the RED DOT AWARD COMPANY that i have winned the amount 750,000.00GBP.Further i got a call from the no 7838133834 in the morning at 10 AM.For transfering this amount he have taken my SBI acconnt number and a soft copy of my ID.He also said that he is in the RBI DELHI HEAD OFFICE.He send a mail and written that click on the link and press the password which he had given to me.BUT before dialing the login id and password i made a call to the RBI DELHI and ask about the Mr.Anderson(this person had called me) then i got the information that there is no person of name Mr.Anderson are came here.Then i felt that was totaly fake.

Sir please guide me because i have been gived my account no to them.I will thanks to you for helping me.
Sir please guide me.

Sir,
This is to bring in your notice that I Mayank Sisaudiya , resident of vill- dharpasi, p.o- marehra, distt- etah, u.p, pin-207401 received a mail on my email id- er.mayanksisaudiya@ymail.com from lottery incorporation on 12 october'2011 saying that I had won a amount of 500,000 GBP. my contact num is 09560075605. the mail is given below



30 Leicester Square. City, London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA.

Dear Winner
We are Pleased to inform you that you have won a prize money of £500,000.00 GBP and Two HP Laptop by Google/Gmail Lottery we collects all the email addresses of the people that are active online, Among the millions that subscribed to Gmail users, we only select five people every year as our winners, we are congratulating you for being one of the people selected. Payment release order officer below.

Name: Mr. Lee Ben.
Email: pay.u@msn.com
Mobile: +447010031523

You are advice to provide him with the Following information:

1. FULL NAMES:
2. HOUSE ADDRESS:
3. STATE / CITY:
4. ***:
5. AGE:
6. MOBILE NUMBER:
7. OCCUPATION:
8. WINNING EMAIL:
9. MARITAL STATUS:
10. I....................... Hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings
***************************************


after this i give the above detail by mail. after this we receive a mail. mail is given below.

Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA

Congratulations Beneficiary,
We are pleased to inform you of the result of the just concluded annual
final draws of Google Gmail/Rediffmail Lottery.
GMAIL draws was conducted from an exclusive list of 47,000,000
Gmail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the internet as
part of our international promotions program which was conducted this year.
No tickets were sold. Among the millions that subscribed to Gmail, Rediffmail and
various Microsoft window users

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category.
You have therefore been approved for a lump sum payout of Five Hundred
Thousand Great British Pound Sterlings(£500,000.00GBP).

You are advice to provide following information for urgent claim:

1.FULL NAMES:
2.HOUSE ADDRESS:
3.OCCUPATION :
4***:
5.AGE:
6.TELEPHONE NUMBER:
7.Country:
8.State:

Payment Release Officer Details Below.
*****************************
Payment Officer: Harry Cole
Phone Number: +447010053526
Email: claims_2@msn.com
Regards,
Mr. Harry Cole
(GMAIL SECRETARY GENERAL)

Welcome To Google Gmail Office London‏
Show Details

Google Gmail Incorporation
30 Leicester Square. City,London.
Count racy, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

Dear Winner

We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

Hence all has been set for the diplomat (Mr. John David) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. John David) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) to you.

Let it be known to you that all taxes has been paid by Google Gmail Incorporation Rediffmail Lottery Board Therefore, you will only be required to pay for the Clearing charges which is 23,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 23,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat



DISPATCH DETAILS
--------------------------------------------------------------------------------
Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- ( Sunday ) October 16th 2011- 06:25:00 PM

Arrival Date/time:- ( Monday) October 17th 2011- 09:30:00 AM
----------------------------------------------------------------------------------


Kindly note that you have to make a cash deposit of Rs. 23,500 Inr to India custom at the airport before our representative diplomat Mr. John David proceed to your home contact address given to him.


You are to send us a scan copy of your recent photograph for our diplomat to recognized you as soon as he arrive and also reconfirm your full name, address and mobile number

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat (Mr. John David) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.

Once again congratulations from the Google Gmail Incorporation/Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service. .


Please Call me if you have any misunderstanding
Thank you for your understanding.


Regards
Mr. Harry Cole

+44-701-005-3526

Reply to: Reply to GOOGLE GMAIL PAYOUT DEPARTMENT
Send



this total story. please tell me sir what is this. in my point of view. this is totally fake. please sir give me guidance. i am waiting for your reply sir.

MY NAME- MAYANK SISAUDIYA

MY NUM- 09560075605

EMAIL ID- er.mayanksisaudiya@ymail.com

THANKING YOU SIR

after this i again give the above detail. after this again i received a mail. mail is given below

KIND ATTENTION,

This is Tony white delivery agent from uk, your ICC CRICKET wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.

This is their contact information:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: reserve.bk.india@consultant.com

Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Phone..............

Forward your details to their email ID: reserve.bk.india@consultant.com

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($500,000)
Thank you and once more Congratulations!

SINCERELY IN YOUR SERVICE,
DIPLOMAT TONY WHITE

first i got this mail from ICC CRICKET lottery. After that i got mail from reserve bank of india . i want do know this mail is true or not .



Reserve Bank of India (RBI)


Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
New Delhi- 110005.
Chief General Manager
Shri Kaza Sudhakar

Dear M.Sathiya priya,

We reserve Bank of India has received your message regarding your Bank Draft of $500,000.00 which was deposited here in our office. We have confirmed your draft payment which Mr. Tony White has deposited in this bank. In order to start transferring the fund to your account you have to activate it first to enable us start processing it followed by crediting it into your Bank account.

After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank account.
Activation process will begin immediately we receive your below information:

Your Full Name...............
State and City...................
TelePhone Number...........
Age.....................................
Bank Account Name.........
Account Number...............
Bank Name........................
Bank Branch Address......
Your Identity card or Voters Card............

Your Draft activation charge is 18,900 rupees. We will direct you where to deposit it as soon as we receive the above information to avoid expiration date of your draft.

Thank for your Co-operation and understanding
Management Reserve Bank Of India.

please tell me it is true or not .If it's true means what can i do ,please tell me. reply me in my id it is: sathipriya.it45@gmail.com

--------------------------------------------------------------------------------
KIND ATTENTION,

This is Tony white delivery agent from uk, your ICC CRICKET wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.

This is their contact information:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: reserve.bk.india@consultant.com

Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Phone..............

Forward your details to their email ID: reserve.bk.india@consultant.com

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($500,000)
Thank you and once more Congratulations!

SINCERELY IN YOUR SERVICE,
DIPLOMAT TONY WHITE

first i got this mail from ICC CRICKET lottery. After that i got mail from reserve bank of india . i want do know this mail is true or not .



Reserve Bank of India (RBI)


Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
New Delhi- 110005.
Chief General Manager
Shri Kaza Sudhakar

Dear M.Sathiya priya,

We reserve Bank of India has received your message regarding your Bank Draft of $500,000.00 which was deposited here in our office. We have confirmed your draft payment which Mr. Tony White has deposited in this bank. In order to start transferring the fund to your account you have to activate it first to enable us start processing it followed by crediting it into your Bank account.

After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank account.
Activation process will begin immediately we receive your below information:

Your Full Name...............
State and City...................
TelePhone Number...........
Age.....................................
Bank Account Name.........
Account Number...............
Bank Name........................
Bank Branch Address......
Your Identity card or Voters Card............

Your Draft activation charge is 18,900 rupees. We will direct you where to deposit it as soon as we receive the above information to avoid expiration date of your draft.

Thank for your Co-operation and understanding
Management Reserve Bank Of India.

please tell me it is true or not .If it's true means what can i do ,please tell me. reply me in my id it is: sathipriya.it45@gmail.com

Respected Sir,

A mail received from nokiap61@gmail.com that you win the 5,00,000/- pounds. you will paid 25,000/- Indian Rupees. I paid Rs. 25,000/- after you will paid for conversion charge 1,90,000/- in Account No-149205000074 name of D.C. Enterprises. Thane, Majiwada deposited by Shambhu Kumar Singh in Samastipur branch dtd. 10.11.11.Now Rs. 4 Lakh to be paid for non residential tax code charge.Please help me Sir I am poor man. My family belongs to poor family under treatment. Mrs. Swati Sharma Custom Delhi his Mobile No-+919582151869 tell me deposit this amount. Diplomats Mr James Miller his Moblie No-+918860450113 and UK bank London No +448713159887 deposit the amount. Kindly seas account and return me Total Rs. 2,15,000/-me Sir
Thanking you Sir.
Shambhu977@gmail.com
903139197

respected sir...
i have got a mail.....from t20cricketprize@hotmail.com.......as follows...
customer service department,
reserve bank of india,
1st floor, amar building, sir P.M.road, fort
new delhi-400001

cheif general manager
Shri kaza sudhakar

E-mail:- info@rbindian-co-in.org



contact them with your below unformation:
name-
state-
address-
age-
gender-
phone-

Copy of identity card.......if possible.


deposit no.:- RBI-101-PL45 Sort/
clearance code:- RBI/101-45/P50
deposite certificate no.:- 403377
deposite description:- DEMAND DRAFT (500,000 pounds)

this mail i got on 5 nov. 2011.

i want know to that........ is it true...? plz inform me soon as possible.
my E-mail id is......savitachemmh@gmail.com

Respected sir/madam
I have received the mail regarding the prize of (£500,000).The mail is as follows-


KIND ATTENTION,

Tony white delivery agent from uk, your wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.

This is their contact information:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( reserve_rbi788@w.cn )


Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Gender:............
Phone..............
Copy of Your Identity... IF AVAILABLE

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£500,000)
Thank you and once more Congratulations!

SINCERELY IN YOUR SERVICE,
DIPLOMAT TONY WHITE



after this I contact to RBI through mail given above with required details given above. Then one email from RBI is received by me saying that the draft is in our office so u have to deposit 12,000 Rs. as activation charges. the mail is as follows-

Shri Kaza Sudhakar
Chief General Manager
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Dear, Bharat P. Dabhade,

We reserve Bank of India has received your message regarding your Bank Draft deposited here in our office the sum of $500,000. We have verified it and the total amount is in it meanwhile we will start processing it by activating your draft followed by crediting it into your Bank account.

After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank account. Remember you will pay 12,000 rupees for activation charges before we can send your LOG IN to you.

Activation process will begin immediately we receive your below information:
Your Full Name...............
State and City...................
Telephone Number...........
Age.....................................
Bank Account Name.........
Account Number...............
Bank Name........................
Ifs code...............................
Bank Branch Address......
Your Identity card............

Your Draft activation charge is 12,000 rupees. We will direct you how to deposit it as soon as we receive the above information to avoid expiration date of your draft.

Thank for your understanding
Management Reserve Bank Of India.


After receiving this mail I have given the above details and wait for their reply. The reply from RBI is as follows-



Shri Kaza Sudhakar
Chief General Manager
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Dear, Bharat P. Dabhade,

Your information is clear and well received. Please you're to deposit the activation charges of 12,000 rupees to the account below and send the scan copy to us so that we can proceed and credit the fund to your account.

Below is the account where you will deposit the 12,000 rupees for activation.

ACCOUNT NAME:Evelyne Lalmuankimi
ACCOUNT NUMBER:20100359080
BANK NAME:State bank

Please send the scan copy of deposit slip after you deposit for confirmation.

Thank for your understanding
Management Reserve Bank Of India.


Now I have doubt because I feel Account name somewhat strange. Also the point is that they (RBI) doesn't specify which state bank.They only mention "state bank" ! but which state bank?!. But I didn't deposit the 12,000 Rs. amount into the said account number since I have doubt.

Sir please tell me that it is true or not? I am waiting for your reply. Inform me on my mail given below

dabhade_bharat@yahoo.com
Thanking for attention!

Sir,
This is to bring in your notice that my self kamlesh parmar, resident of INTERNATIONAL (WORLD) CRICKET 2011 LOTTERYUK London received a mail on 23 November 2011.saying that I had won a amount of 1,000,000.00GBP. The mail I received was as follows:-

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.


MY ADDRESS-
KAMLESH PARMAR S/O DALICHAND PARMAR
13/6 bescamp colony jhamarkotra udaipur rajasthan (india).
pincode no-313015
mobile-8107058233
email -15.kamlesh92@gmail.com

Respected Sir,

A Mail received from nokiap61@gmail.com. You are winner 5,00,000/- pounds. You will deposit Rs.25,000/- custom fee. I deposited the same amount in IMRAN IQBAl SHAIKH IN A/C No-643401051420 in ICICI Bank dtd. 09.11.2011. Again mail received for deposited Rs.1,90,000/- for conversion code charge. The same amount was deposited in ICICI Bank dtd. 10.11.2011 name of D.C. ENTERPRISES in A/C No-149205000074, Thane Majiwada. The mobile No received h/u:-
+919582151869- Name Swati Sharma- custom officer as stated.
+918860450113- Name- James Miller- Diplomate UK

Kindly find out this person and return my money.
Thaking you Sir.